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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
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• Company names mentioned in 419 spam:
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Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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Fraud email example:

From: "FROM: MR.SADIQ MALIK" <sadiqmalik24@zwallet.com> (may be fake)
Reply-To: sadiqmalik@fastermail.com
Date: Mon, 11 Oct 2004 12:15:44 +0000
Subject: very urgent

VERY CONFIDENTIAL
FROM: MR.SADIQ MALIK ATTN:

DEAR SIR
I AM THE MANAGER OF BILLS AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF THE ECOBANK MORROCO PLC. I AM WRITING THIS LETTER TO ASK FOR SUPPORT AND CO-OPERATION TO CARRY OUT THIS BUSINESS OPPORTUNITY IN MY DEPARTMENT. WE DISCOVER AN ABANDONED SUM OF
US$30,000,000.00 (THIRTY MILLION UNITED STATES DOLLARS ONLY) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY IN NOVEMBER 1999 IN A PLANE CRASH. SINCE WE GOT INFORMATION ABOUT HIS DEATH WE HAVE BEEN EXPECTIN
G HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE THE MONEY UNLESS SOMEBODY APPLIES FOR IT AS THE NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES. UNFORTUNATELY, NEITHER THE FAMILY MEMBER NOR THE
RELATION HAS APPEARED TO CLAIM THIS MONEY, AT THIS DISCOVERY, I AND OTHER OFFICIALS IN THE DEPARTMENT NOW DECIDED TO DO BUSINESS WITH YOU AND RELEASE THE MONEY TO YOU AS THE NEXT OF KIN OR RELATION OF THE DECEASE FOR SAFETY AND SUBSEQUENT DISBURSEMENT SI
NCE NOBODY IS COMING FOR IT AND WE DON'T WANT THIS MONEY TO GO INTO THE BANK TREASURY AS AN UNCLAIMED DEBT. THE BANKING LAW AND GUIDELINES OF ECOBANK MORROCO PLC STIPULATES THAT IF SUCH MONEY REMAINED UNCLAIMED FOR A PERIOD OF THREE (3) YEARS IT WILL BE
TRANSFERRED INTO THE BANK TREASURY AS UNCLAIMED FUND. THE NEED FOR A FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASSIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A MORROCO CANNOT STAND AS HIS NEXT OF KIN OR HEIR. WE AGREED THAT 30% OF THE M
ONEY WILL BE FOR YOU AS FOREIGN PARTNER, THERE AFTER MY COLLEAGUE AND I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGE INDICATED. THEREFORE, TO ENABLE THE IMMEDIATE TRANSFER OF THE FUND TO YOU AS INDICATED. YOU MUST APPLY TO THE BAN
K AS A RELATION OR NEXT OF KIN OF THE DECEASED, INDICATING YOUR BANK ACCOUNT NUMBER AND LOCATION WHEREIN THE MONEY WILL BE REMITTED. UPON RECEIPT OF REPLY BY MAIL, I WILL SEND TO YOU BY MAIL THE TEXT OF APPLICATION. AS SOON AS YOU RECEIVE THIS LETTER YOU
SHOULD CONTACT ME IMMEDIATELY AND INDICATE YOUR DIRECT FAX AND CONFIDENTIAL TELEPHONE NUMBER FOR EFFECTIVE COMMUNICATION TRUSTING TO HEAR FROM YOU IMMEDIATELY ON MY E-MAIL: sadiqmalik@fastermail.com

YOURS FAITHFULLY, MR. SADIQ MALIK
ECO BANK MORRROCO PLC

Anti-fraud resources:

• What can you do when you receive 419 spam